Red Flag ID
and “Out-of-Wallet” authentication
multiple choice questions for suspected
issued whenever a customers’ insurance
expiration dates are due to lapse (BHPH
message when a pick-up payment is
scheduled AFTER the second regular
produce an IRS Form 8300 on qualifying
transactions over $10,000.
required notification letter to your
customer when a Form 8300 is produced.
FTC Buyers Guide window sticker when a
vehicle is entered into inventory.
the Federal Office of Foreign Assets
Control (OFAC) blocked person’s list.
message if your state’s annual
percentage rate cap is violated.
Computations, iterations, and formulae
comply with Regulation Z.
message if a VIN entered is possibly
protected entry into the software.
annual Privacy Notices available.